The Director Consent Form is a critical corporate governance document required under Pakistani company law for all director appointments. This form must be executed whenever a new director is appointed to a company's board, whether during the company's incorporation or for subsequent appointments. The document serves multiple purposes: it provides the director's formal consent to act in the role, confirms their eligibility under Section 153 of the Companies Act 2017, and includes mandatory declarations regarding their qualifications and compliance with legal requirements. The form must contain specific information about the director's identity, professional background, and other directorships, ensuring transparency and compliance with SECP regulations. A properly executed Director Consent Form is essential for maintaining corporate compliance and must be filed with relevant authorities within specified timeframes.

1. Personal Information: Director's full name, father's/husband's name, CNIC/passport number, residential address, and contact details

2. Company Details: Name of the company, registration number, and registered office address

3. Consent Declaration: Explicit statement of consent to act as director of the company

4. Qualification Declaration: Confirmation of meeting director qualification requirements under Section 153 of the Companies Act 2017

5. Legal Eligibility: Declaration of not being ineligible under Section 153(1) of Companies Act 2017

6. Independence Declaration: Declaration of meeting independence criteria as per applicable laws

7. Disclosure of Directorships: List of other directorships held in other companies

8. Signature and Date: Space for director's signature and date of execution